opendata.bot
Company number
06352308

GO-AHEAD HOLDING LIMITED

Officer · CARNEY, Matthew Walter and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
GO-AHEAD HOLDING LIMITED
Company number
06352308
Registered office
SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 August 2007
Status
Active
Age
19 years
Previous names
CROSSCO (1055) LIMITED (to 28 Dec 2007)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

director
Appointed 25/07/2025
Active
director
Appointed 08/01/2025
Active
director
Appointed 25/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Go-Ahead Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 9 companies

Serving officers

director Appointed 25/07/2025
director Appointed 08/01/2025
director Appointed 25/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Secretary resigned FERGUSON, Carolyn
22/04/2026 Charge registered A registered charge
25/07/2025 Director appointed VERWER, Hendrikus Petrus Maria
25/07/2025 Director appointed CARNEY, Matthew Walter
16/07/2025 Director resigned ANGEL PARRAS, Miguel
08/01/2025 Director resigned VELASCO GAZTANAGA, Gonzalo
08/01/2025 Director appointed VAN DEN BERG, Aaron
02/10/2024 Director appointed VELASCO GAZTANAGA, Gonzalo
09/07/2024 Director resigned GROSE, Ian Russell
16/01/2024 Charge registered A registered charge
21/12/2023 Charge registered A registered charge
21/12/2023 Charge registered A registered charge
20/12/2023 Charge registered A registered charge
20/12/2023 Charge registered A registered charge
20/12/2023 Charge registered A registered charge
20/11/2023 Director appointed ANGEL PARRAS, Miguel
31/10/2023 Director resigned SCHREYER, Christian
18/07/2023 Charge registered A registered charge
09/01/2023 Director appointed GROSE, Ian Russell
31/12/2022 Director resigned MUSSENDEN, Sarah Elizabeth

Financial highlights

No figures could be read from the accounts filed on 10 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GO-AHEAD HOLDING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Charges

7 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC (As Security Agent (as Defined in the Instrument Uploaded with This Filing))
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Go-Ahead Holding Limited — NE1 6BL
Trading as The Go-Ahead Group plc
Tier 1 · renews 06/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06352308
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GO-AHEAD HOLDING LIMITED?
According to the official registry, the company number of GO-AHEAD HOLDING LIMITED is 06352308.
Where is GO-AHEAD HOLDING LIMITED registered?
The registered office is SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL, UNITED KINGDOM.
Who runs GO-AHEAD HOLDING LIMITED?
CARNEY, Matthew Walter is listed among the officers of GO-AHEAD HOLDING LIMITED.
What is the SIC code of GO-AHEAD HOLDING LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls GO-AHEAD HOLDING LIMITED?
The Go-Ahead Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of GO-AHEAD HOLDING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GO-AHEAD HOLDING LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 1 already satisfied.

About GO-AHEAD HOLDING LIMITED (06352308)

GO-AHEAD HOLDING LIMITED is a private limited company incorporated on 24 August 2007 and registered in the United Kingdom under company number 06352308. Its registered office is at SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is The Go-Ahead Group Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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